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Just Simply Limited

Type: NZ Limited Company (Ltd)
9429037518677
NZBN
972330
Company Number
Registered
Company Status
Current address
Building C
34 Triton Drive
Albany, Auckland 0632
New Zealand
Registered & physical & service address used since 03 Apr 2018

Just Simply Limited, a registered company, was launched on 23 Aug 1999. 9429037518677 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Helen Emily Bryant - an active director whose contract began on 23 Aug 1999,
William Phillip Garrett - an active director whose contract began on 21 Oct 2000.
Updated on 05 May 2024, our data contains detailed information about 1 address: Building C, 34 Triton Drive, Albany, Auckland, 0632 (category: registered, physical).
Just Simply Limited had been using Building B, 63 Apollo Drive, Albany, Auckland as their physical address until 03 Apr 2018.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent). Lastly the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 31 Oct 2017 to 03 Apr 2018

Address: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 10 Jul 2015 to 31 Oct 2017

Address: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Physical & registered address used from 05 Jan 2011 to 10 Jul 2015

Address: Cjmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 New Zealand

Physical & registered address used from 05 Nov 2008 to 05 Jan 2011

Address: C/jmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 New Zealand

Registered & physical address used from 05 Nov 2008 to 05 Jan 2011

Address: Building B, 63 Apollo Drive, Mairangi Bay, Auckland

Registered & physical address used from 30 Oct 2007 to 05 Nov 2008

Address: 63 Apollo Drive, Mairangi Bay, Auckland, 0632

Physical & registered address used from 01 Jul 2006 to 30 Oct 2007

Address: 4/9 Milford Road, Milford, Auckland

Registered address used from 25 Oct 2000 to 01 Jul 2006

Address: Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland

Physical address used from 25 Oct 2000 to 01 Jul 2006

Address: 4/9 Milford Road, Milford, Auckland

Physical address used from 25 Oct 2000 to 25 Oct 2000

Address: 4/9 Milford Road, Milford, Auckland

Registered address used from 12 Apr 2000 to 25 Oct 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) John M Vincent Trustee Co Limited
Shareholder NZBN: 9429036875146
34 Triton Drive
Albany, Auckland
0632
New Zealand
Individual Bryant, Helen Emily Titirangi
Auckland
0604
New Zealand
Individual Garrett, William Philip Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bryant, Helen Emily Henderson
Auckland
0612
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Garrett, William Philip Titirangi
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vincent, John Macarthur Beach Haven
Auckland
Directors

Helen Emily Bryant - Director

Appointment date: 23 Aug 1999

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 18 Oct 2018

Address: Beach Haven, North Shore City, 0626 New Zealand

Address used since 23 Oct 2009

Address: Henderson, Auckland, 0612 New Zealand

Address used since 20 Oct 2017


William Phillip Garrett - Director

Appointment date: 21 Oct 2000

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 18 Oct 2018

Address: Beach Haven, North Shore City, 0626 New Zealand

Address used since 23 Oct 2009

Address: Henderson, Auckland, 0612 New Zealand

Address used since 20 Oct 2017

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